| Entity Name: | CAY CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAY CAPITAL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000122745 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781 |
| Mail Address: | 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES CARLOS A | Manager | 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781 |
| Yepes Christian A | Manager | 6654 - 78TH AVE NORTH, PINELLAS PARK, FL, 33781 |
| COCKEY PRESTON O | Agent | 110 E MADISON ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-08 |
| Florida Limited Liability | 2009-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
